A. ADMINISTRATIVE SERVICES DEPARTMENT 1. 24-1026 Selection of one firm and three ranked alternates to provide Design Services for Woodbury Road Utility Improvements, Request for Proposals Y24-814-ZR from the following firms listed alphabetically: · Ardurra Group, Inc. · Barnes, Ferland and Associates, Inc. · CHA Consulting, Inc. · CPH Consulting, LLC

24-1059 Selection of three firms and an alternate to provide Continuing Professional Transportation Planning Services, Request for Proposals Y24-905-CR, from the following firms listed alphabetically: • HDR Engineering, Inc. • Kittelson & Associates, Inc. • Traffic & Mobility Consultants LLC. • Vanasse Hangen Brustlin, Inc.

24-1103 Approval of formation of Orange County Captive Insurance Company. The captive will be domiciled in Vermont and will be structured to maximize the County’s ability to retain earnings and underwriting profits to make the County’s risk transfer program more sustainable in the future. (Risk Management Division)

UTILITIES DEPARTMENT 1. 24-1087 Pluris Wedgefield Water and Wastewater Update. (Fiscal and Operational Support Division)

WORK SESSION AGENDA A. PLANNING, ENVIRONMENTAL, AND DEVELOPMENT SERVICES DEPARTMENT 1. 24-999 Lakeshore Protection Program. (Environmental Protection Division)

V. RECOMMENDATIONS 1. 24-1005 July 3, 2024 Board of Zoning Adjustment Recommendations

VI. PUBLIC HEARINGS A. Shoreline Alteration/Dredge and Fill 1. 24-932 Case # SADF-23-03-007 Structure Development, LLC, Lake Sheen, permit; District 1

Preliminary Subdivision Plan 2. 24-862 Case # PSP-22-11-351 Dave Schmitt, P.E., Dave Schmitt Engineering, Inc., Hancock Lone Palm North Preliminary Subdivision Plan; District 4

Land Use Plan / Planned Development 3. 24-799 Case # LUP-22-03-085 Scott M. Gentry, Kelly, Collins & Gentry, Inc., Hamlin 30 Planned Development / Land Use Plan (PD/LUP); District 1 (Continued from June 18, 2024)

D. Resolution 4. 24-866 Designating certain land within unincorporated Orange County consisting of Parcel ID 15-23-29-0000-00-020, as the Durham Place Green Reuse Area: ROCC (Redeveloping Orange County Communities) and as a Brownfield Area for the purpose of environmental remediation, rehabilitation, and economic development; District 3

Ordinance 5. 24-1068 Submitting to referendum a proposed amendment to the Charter of Orange County, Florida; providing for the establishment of a rural boundary and rural area; providing for voting requirements; calling a referendum on the proposed charter amendment; providing the ballot title and ballot summary for the referendum; conditioning the effectiveness of the charter amendment on voter approval at the referendum; providing for other related matters; providing for severability; and providing for effective dates; Countywide

Ordinance 5. 24-1068 Submitting to referendum a proposed amendment to the Charter of Orange County, Florida; providing for the establishment of a rural boundary and rural area; providing for voting requirements; calling a referendum on the proposed charter amendment; providing the ballot title and ballot summary for the referendum; conditioning the effectiveness of the charter amendment on voter approval at the referendum; providing for other related matters; providing for severability; and providing for effective dates; Countywide

Ordinance 5. 24-1068 Submitting to referendum a proposed amendment to the Charter of Orange County, Florida; providing for the establishment of a rural boundary and rural area; providing for voting requirements; calling a referendum on the proposed charter amendment; providing the ballot title and ballot summary for the referendum; conditioning the effectiveness of the charter amendment on voter approval at the referendum; providing for other related matters; providing for severability; and providing for effective dates; Countywide

WORK SESSION AGENDA (CONTINUED) A. PLANNING, ENVIRONMENTAL, AND DEVELOPMENT SERVICES DEPARTMENT (CONTINUED) Public Comment will be heard for the following item: 2. 24-1069 Proposed Voluntary Municipal Annexation Charter Amendment

WORK SESSION AGENDA (CONTINUED) A. PLANNING, ENVIRONMENTAL, AND DEVELOPMENT SERVICES DEPARTMENT (CONTINUED) Public Comment will be heard for the following item: 2. 24-1069 Proposed Voluntary Municipal Annexation Charter Amendment